Company Information for

2 ST. QUINTIN AVENUE LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,

Company Registration Number

04093981

Private Limited Company

Active

About 2 St. Quintin Avenue Ltd

2 ST. QUINTIN AVENUE LIMITED was founded on 2000-10-20 and has its registered office in London. The organisation's status is listed as "Active". 2 St. Quintin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
2 ST. QUINTIN AVENUE LIMITED
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in GU22

Filing Information

Company Number04093981
Date formed2000-10-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-08-05 10:45:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip David Parker Company Secretary 2010-11-02
Rosanna Emily Bossom Director DIRECTOR - INTERIOR DESIGNER 2017-04-27 ENGLAND
Susan Mary Warmington Director ACCOUNTANT 2008-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Ellen Ruff Director 2000-10-20 2017-08-01
Gary Gordon Duncan Director 2014-03-01 2014-11-26
Frank Albert Phillip Company Secretary 2001-10-01 2010-11-02
Elayne Frances Moger Read Director 2000-10-20 2008-09-20
Georges David Roger Jacques Meisner Company Secretary 2000-10-20 2001-10-01
Stl Secretaries Ltd. Nominated Secretary 2000-10-20 2000-10-20
Stl Directors Ltd. Nominated Director 2000-10-20 2000-10-20

Related Directorships for Susan Mary Warmington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Warmington BSV RECRUITMENT LIMITEDDirector 2015-04-06 CURRENT 2006-02-27 Active